OCEAN TG UK LTD

Company summary

Company number: 01347854
Status: ACTIVE
Incorporated / age: 12 January 197848 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Fenchurch Street, London, EC3M 4BS, England
Nature of business
Other service activities n.e.c.
Previous company names
VIDEOTEL MARINE INTERNATIONAL LIMITED
GLENTHORNE WAREHOUSING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROFFITT, Keith ACTIVE	Director	25 Nov 2024		United Kingdom	May 1971	71, Fenchurch Street, London, EC3M 4BS, England
BAYNHAM, Edward James RESIGNED	Secretary		18 Jan 2003			28 The Albany, Woodford Green, Essex, IG8 0TJ
BOND, Stephen Charles RESIGNED	Secretary	18 Jan 2003	05 May 2010			Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB
FEINGOLD, Felise RESIGNED	Secretary	02 Jul 2014	22 Jul 2019			50, Enterprise Center, Middletown, Ri 02842, United States
SOMERTON CONSULTANCY LTD RESIGNED	Secretary	05 May 2010	02 Jul 2014			Challange House, 616 Mitcham Road, Croydon, Surrey, CR0 3AA
BACON, Richard RESIGNED	Director		31 Mar 1996		June 1953	19 Pinewood Green, Iver, Buckinghamshire, SL0 0QL
BAYNHAM, Edward James RESIGNED	Director		18 Jan 2003		November 1921	28 The Albany, Woodford Green, Essex, IG8 0TJ
BOND, Stephen Charles RESIGNED	Director		05 May 2010	England	October 1951	Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB
CHENG, Newton RESIGNED	Director	05 May 2010	02 Jul 2014	Hong Kong	June 1944	401, 4th Floor, Yu Sung Boon Building, 107-111 Des Voeux Road, Central, Hong Kong, Hong Kong
DONOGHUE, William Joseph RESIGNED	Director	22 Jul 2019	06 Dec 2019	England	August 1964	3, Cadogan Gate, London, SW1X 0AS, England
GUSTAFSSON, Johan Hans RESIGNED	Director	11 Jan 2021	10 Feb 2025	Sweden	July 1973	Gamleveien 36, 3189, Horten, Norway
HOLDER, Leonard Arthur RESIGNED	Director	01 Jul 1996	22 Apr 2014		February 1936	88 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
O'NEIL, William Andrew RESIGNED	Director	15 Jun 2005	31 Dec 2017	England	June 1927	84, Newman Street, London, W1T 3EU, England
O'SULLIVAN, Matthew RESIGNED	Director	26 Nov 2021	15 Jan 2025	England	February 1962	Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M 1NH, United Kingdom
O'SULLIVAN, Matthew RESIGNED	Director	06 Dec 2019	11 Jan 2021	England	February 1962	7, Queens Crescent, Richmond, TW10 6HG, England
PERRY, Walter, Lord RESIGNED	Director		18 Jul 2003		June 1921	2 Cramond Road South, Edinburgh, Midlothian, EH4 6AD
RENDALL, Peter Alan RESIGNED	Director	02 Jul 2014	22 Jun 2016	Usa	July 1965	50, Enterprise Center, Middletown, Ri 20842, Usa
RINGSTAD, Roger RESIGNED	Director	22 Jul 2019	17 Dec 2020	Norway	December 1969	Gamleveien 36, P.O.Box 1062, N-3194 Horten, Norway
ROGERS, Louise Anne RESIGNED	Director	22 Jul 2019	06 Dec 2019	United Kingdom	January 1964	3, Cadogan Gate, London, SW1X 0AS, England
SINGH, Manish RESIGNED	Director	22 Oct 2021	06 May 2022	England	August 1976	C/O Videotel, 175, High Holborn, London, WC1V 7AA, England
VAN GOOL, Martinus Marie Antonius RESIGNED	Director	11 Jan 2021	20 Oct 2021	Netherlands	April 1965	Gamleveien 36, 3194, Horten, Norway
WOODHEAD, Mark RESIGNED	Director	02 Jul 2014	22 Jul 2019	England	April 1971	2a, Queen Street, Leeds, West Yorkshire, LS1 2TW, England

PROFFITT, Keith ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 71, Fenchurch Street, London, EC3M 4BS, England

BAYNHAM, Edward James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 2003
Address: 28 The Albany, Woodford Green, Essex, IG8 0TJ

BOND, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 18 Jan 2003
Resigned on: 05 May 2010
Address: Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB

FEINGOLD, Felise RESIGNED
Role: Secretary
Appointed on: 02 Jul 2014
Resigned on: 22 Jul 2019
Address: 50, Enterprise Center, Middletown, Ri 02842, United States

SOMERTON CONSULTANCY LTD RESIGNED
Role: Secretary
Appointed on: 05 May 2010
Resigned on: 02 Jul 2014
Address: Challange House, 616 Mitcham Road, Croydon, Surrey, CR0 3AA

BACON, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1953
Address: 19 Pinewood Green, Iver, Buckinghamshire, SL0 0QL

BAYNHAM, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2003
Date of birth: November 1921
Address: 28 The Albany, Woodford Green, Essex, IG8 0TJ

BOND, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2010
Country of Residence: England
Date of birth: October 1951
Address: Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB

CHENG, Newton RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 02 Jul 2014
Country of Residence: Hong Kong
Date of birth: June 1944
Address: 401, 4th Floor, Yu Sung Boon Building, 107-111 Des Voeux Road, Central, Hong Kong, Hong Kong

DONOGHUE, William Joseph RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: August 1964
Address: 3, Cadogan Gate, London, SW1X 0AS, England

GUSTAFSSON, Johan Hans RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 10 Feb 2025
Country of Residence: Sweden
Date of birth: July 1973
Address: Gamleveien 36, 3189, Horten, Norway

HOLDER, Leonard Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 22 Apr 2014
Date of birth: February 1936
Address: 88 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

O'NEIL, William Andrew RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: June 1927
Address: 84, Newman Street, London, W1T 3EU, England

O'SULLIVAN, Matthew RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: February 1962
Address: Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M 1NH, United Kingdom

O'SULLIVAN, Matthew RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 11 Jan 2021
Country of Residence: England
Date of birth: February 1962
Address: 7, Queens Crescent, Richmond, TW10 6HG, England

PERRY, Walter, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2003
Date of birth: June 1921
Address: 2 Cramond Road South, Edinburgh, Midlothian, EH4 6AD

RENDALL, Peter Alan RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 22 Jun 2016
Country of Residence: Usa
Date of birth: July 1965
Address: 50, Enterprise Center, Middletown, Ri 20842, Usa

RINGSTAD, Roger RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 17 Dec 2020
Country of Residence: Norway
Date of birth: December 1969
Address: Gamleveien 36, P.O.Box 1062, N-3194 Horten, Norway

ROGERS, Louise Anne RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 3, Cadogan Gate, London, SW1X 0AS, England

SINGH, Manish RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: August 1976
Address: C/O Videotel, 175, High Holborn, London, WC1V 7AA, England

VAN GOOL, Martinus Marie Antonius RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 20 Oct 2021
Country of Residence: Netherlands
Date of birth: April 1965
Address: Gamleveien 36, 3194, Horten, Norway

WOODHEAD, Mark RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: April 1971
Address: 2a, Queen Street, Leeds, West Yorkshire, LS1 2TW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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